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Embezzlement News

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Ninth arrest in New India Cooperative Bank embezzlement case

Ninth arrest in New India Cooperative Bank embezzlement case

Published on Jul 6, 2025, 8:18 AM IST

Ludhiana: Probe into missing mid-day meal ration at city school on July 2

According to officials, a team from the directorate of elementary education will visit the school to examine official records and cross-check supply documentation. (HT Photo)

Published on Jul 2, 2025, 9:16 AM IST

CBI books former branch head of bank for embezzlement

The FIR was lodged by a public servant at the CBI’s anti-corruption bureau unit of Ghaziabad on Tuesday. (For representation)

Published on Jun 26, 2025, 7:36 PM IST

NCERT book piracy: Inspector suspended for 'embezzlement' of ₹2 crore

Police said the suspended inspector is accused of financial irregularities during the investigation and seizure process.

Published on Jun 19, 2025, 10:57 PM IST

US Club embezzlement case: HC refuses pre-arrest bail to former deputy secretary

US Club embezzlement case: HC refuses pre-arrest bail to former deputy secretary

Published on Jun 11, 2025, 8:00 AM IST

Two computer operators of PMC booked for embezzlement of house tax

(Pic for representation only)

Published on May 13, 2025, 5:54 AM IST

Around ₹52 lakh embezzled from LDA colony sub-post office in Lucknow, probe on

A former contractual employee is the prime suspect in the case. (For Representation)

Published on May 12, 2025, 10:43 PM IST

Tarn Taran nagar council: Ex-MLA’s son, daughter-in-law among five booked for funds’ embezzlement

The case was entrusted to the VB for further probe, and based on the investigation, an FIR was registered against the accused at VB police station, Range Amritsar. (HT File)

Published on May 3, 2025, 8:22 AM IST

Ludhiana land acquisition case: 3 BDPOs suspended over ₹121 crore fund bungling

The alleged scam dates back to 2023, when an internal report submitted to then minister Bhullar highlighted financial discrepancies in several panchayats (Representational image)

Published on Apr 22, 2025, 9:32 AM IST

Ex-manager cheats hotel of ₹31.62 lakh in QR code fraud

Sawant said police will send an enquiry notice to the accused. (REPRESENTATIVE PIC)

Published on Apr 22, 2025, 8:36 AM IST

Park Hyung Sik: Wanted to show an unseen side of me in Buried Hearts

Park Hyung Sik

Published on Apr 13, 2025, 11:24 AM IST

Embezzlement of bank funds: Police recover ₹4.6 crore stashed away in pit, field

Three accused who were brought to Baghpat on ‘B’ warrant.

Published on Apr 8, 2025, 6:34 AM IST

Uttar Pradesh to go ahead with mandatory audit of all waqf properties

Uttar Pradesh minister of state for minority welfare, Muslim waqf and Haj Danish Azad Ansari. (HT Photo)

Published on Apr 4, 2025, 7:44 AM IST

New India bank fraud: Police custody for 2 accused till April 1

The alleged embezzlement came to light during an audit at the bank’s headquarters in Prabhadevi by Reserve Bank of India (RBI) officials (HT Photo)

Published on Mar 29, 2025, 7:10 AM IST

₹19.7 lakh embezzlement case: Crime Branch files chargesheet against Jammu man

The Special Crime Wing (SCW) of the Crime Branch has filed a chargesheet against an accused for his alleged involvement in embezzlement of <span class='webrupee'>₹</span>19.77 lakh. (Representational image)

Published on Mar 21, 2025, 10:34 PM IST

New India bank fraud: EOW to again seek custody of 2 key accused

Hitesh Mehta, an employee of the bank since 1988, met RBI officials and confessed that he had been siphoning off the cash from the bank’s Prabhadevi and Goregaon branches since the pandemic (Hindustan Times)

Published on Mar 19, 2025, 6:44 AM IST

Private bank manager dupes senior citizen of ₹75 lakh, flees

(Shutterstock)

Published on Mar 19, 2025, 6:12 AM IST

Five booked for defrauding insurance officer of ₹34L in crypto, forex scam

Five booked for defrauding insurance officer of <span class='webrupee'>₹</span>34L in crypto, forex scam

Published on Mar 18, 2025, 9:08 AM IST

Audit reveals how ₹1.24 crore was embezzled at Regional Mental Hospital Pune

The panel in the report has recommended strict action and recovery of misused funds from the then-serving medical superintendent, administrative officer, office superintendent, and clerks (accounts section) (HT FILE)

Published on Mar 16, 2025, 8:02 AM IST

New India Bank case: Accused contractor held; in police custody till March 19

According to the police, <span class='webrupee'>₹</span>12 crore of the misappropriated amount was credited to the accused Kapil Dedhia’s account.

Updated on Mar 15, 2025, 6:51 PM IST

BJD leader Soumya Shankar Chakra arrested by Odisha EOW in embezzlement case

BJD leader Soumya Shankar Chakra arrested by Odisha EOW in embezzlement case

Updated on Mar 13, 2025, 8:12 PM IST

Former US Club exec booked for siphoning off ₹77.52 Cr

Former US Club exec booked for siphoning off <span class='webrupee'>₹</span>77.52 Cr

Published on Feb 27, 2025, 7:40 AM IST

5 ex-officers of UP Rajkiya Nirman Nigam booked for embezzling ₹130 crore

5 ex-officers of UP Rajkiya Nirman Nigam booked for embezzling <span class='webrupee'>₹</span>130 crore

Published on Feb 23, 2025, 11:50 PM IST

Ex-GM of New India Cooperative Bank, banned by RBI, 'cheated' bank of ₹122 crore

The former General Manager and Head of Account of New India Cooperative Bank has been booked by the Mumbai Police.

Published on Feb 15, 2025, 3:22 PM IST

Russia former deputy defence minister faces embezzlement trial

Russia former deputy defence minister faces embezzlement trial

Published on Jan 29, 2025, 9:45 PM IST

DR Congo justice ministry orders probe into state mining company embezzlement

DR Congo justice ministry orders probe into state mining company embezzlement

Published on Jan 18, 2025, 11:15 PM IST

Five suspended for graft in Panipat’s Israna: Minister

Those terminated include Vivek Kumar, BDPO of Israna, the minister’s assembly constituency, along with two junior engineers Brahma Dutt and Vinod, accountant Dinesh and assistant Satpal from the same department, a statement quoting the minister said. (HT File)

Updated on Jan 3, 2025, 5:40 AM IST

Ludhiana: Ex-JE joins investigation in connection with ₹3.17-lakh embezzlement

The Punjab and Haryana high court had earlier granted a stay on the arrest of Khanna Council chairman Kamaljit Singh Ladhar. Ex-JE Ajay Kumar Gaba recently secured similar relief.

Updated on Dec 27, 2024, 5:42 AM IST

Former Taipei Mayor Ko Wen-je charged with bribery and embezzlement in Taiwan

Ko Wen-je, the founder of the Taiwan People's Party and a previous presidential contender, was charged with corruption by Taiwanese prosecutors Thursday, allegedly accepting bribes while serving as the island's capital's mayor.

Published on Dec 26, 2024, 1:52 PM IST

Patiala: ₹42 lakh embezzlement uncovered at Government Medical College Hospital, inquiry launched

Authorities at the Government Medical College and Rajindra Hospital in Patiala have initiated an investigation after an internal audit revealed <span class='webrupee'>₹</span>42 lakh embezzlement in the hospital’s Bhupindra Clinical Lab. (Representational image)

Updated on Nov 25, 2024, 6:54 AM IST

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